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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Black, Julia Mary, Professor
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, Alice Mary
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Kimber, Anita
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Rathi, Nikhil
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Malrait, Stephane Jean-pierre
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Richard James
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Walsh, Aidene Frances
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Zhang, Zheng
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Alder, Ashley Ian
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Hutcherson, Sophie Louise
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Tobias Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Woods, Samuel Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Ball, John Eric
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 15
    MH TREASURY SERVICES LIMITED
    icon of address1 Horse Guards Road, 1 Horse Guards Road, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    38,641.73 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 93
  • 1
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 3
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Brown, Kenneth Iain
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Clementi, David Cecil, Sir
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Hazou, Kyra
    Lawyer born in December 1956
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    King, Geoffrey William
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 9
    Flanagan, Brian John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Thieke, Stephen Gerard
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-12-10
    OF - Director → CIF 0
    Thieke, Stephen Gerard
    Retired born in February 1947
    Individual
    icon of calendar 2002-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Cole, Margaret
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Randell, Charles David
    Chairman born in June 1958
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Fried, Bradley
    Investor born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Woolard, Christopher John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Kelly, Ruth Maria, Rt Honorable
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Young, John Robert Chester
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Winckler, Andrew Stuart
    Chief Exe/Exe Director Sib born in January 1949
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Scott, Andrew, Professor
    Professor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Ross Russell, Graham
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Valletti, Tommaso, Professor
    Professor Of Economics born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-11-04
    OF - Director → CIF 0
  • 22
    Farrant, Richard Henry
    Financial Services Regulator born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Allen, Timothy Edward
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 24
    Griffith-jones, John Guthrie
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Mccarthy, Malcolm Christopher, Sir
    Chairman born in February 1944
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2008-09-19
    OF - Director → CIF 0
  • 27
    Waterhouse, Rachel Elizabeth
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 29
    Davies, Howard John, Sir
    Chairman Of The Fsa born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2003-09-21
    OF - Director → CIF 0
  • 30
    Wheatley, Martin
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 31
    Forseke, Karin Birgitta
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 32
    Sants, Hector William Hepburn
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 34
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 35
    Croft, Roy Henry Francis
    Executive Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
  • 36
    Gardiner, John Anthony
    Company Chairman born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Kennedy, John Maxwell
    Director Of Companies born in July 1934
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 39
    Lichner, Jeannette Ann
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 40
    Warwick, Leonard John
    Partner Independent Financial born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 41
    Mcateer, Michael Gerard
    Consumer Representative born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Adamson, Clive Peter
    Financial Services Regulator born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 43
    Skeels, Jennifer Elizabeth Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 44
    Briault, Clive Bramwell
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Craven, John Anthony, Sir
    Banker born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 46
    Stace, Nicholas Charles
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 47
    Miles, David Kenneth
    Professor Of Economics born in October 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 48
    Mcdermott, Tracey Elizabeth
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 49
    Boyd, Stewart Craufurd
    Queens Counsel born in October 1943
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    Kenmir, David Forbes
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2001-02-15
    OF - Director → CIF 0
  • 52
    Hague, William
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 53
    Child, Denis Marsden
    Chairman born in November 1926
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 54
    Davidson, Janet Amanda Margaret
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Scott, Esme
    Lawyer born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 56
    Pain, Jonathan Charles
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-01-29
    OF - Director → CIF 0
  • 57
    Mcdonald, Oonagh Ann, Doctor
    Research & Management born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 58
    De Swaan, Tommy
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 59
    Tiner, John Ivan
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 60
    Gilmore, Rosalind Edith Jean
    Mem Lloyds Reg Board Co Dir born in March 1937
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 61
    Runciman, Walter Garrison, Viscount
    Company Chairman born in November 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 62
    Dawson, Sandra, Professor Dame
    University Professor born in June 1946
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 63
    Pomeroy, Brian Walter, Sir
    Non-Executive Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 64
    Saggar, Shamit
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 65
    Coleman, Liam John
    Banker And Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2025-10-09
    OF - Director → CIF 0
  • 66
    Bake, Miles
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 67
    Smith Of Kelvin, Robert Haldane, Lord
    Investment Banker born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2000-12-10
    OF - Director → CIF 0
  • 68
    Tucker, Paul
    Central Banker born in March 1958
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 69
    Hutton, Deirdre Mary, Dame
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2007-12-10
    OF - Director → CIF 0
  • 70
    Harker, Ronald David
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 71
    Fletcher, Amelia
    Economist born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 72
    Sergeant, Carol Frances
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 73
    Dewar, Sally Marie
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-01-09
    OF - Director → CIF 0
  • 74
    Strachan, James
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 75
    Thorpe, Phillip Andrew
    Financial Services Regulator born in August 1954
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 76
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 77
    Jack, Robert Barr, Professor
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 78
    Wilkinson, Clive Victor
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 79
    Slack, Michael Dennis
    Insurance Broker born in October 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 80
    Foot, Michael David Kenneth Willoughby
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 81
    Large, Andrew Mcleod Brooks, Sir
    Banker born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    icon of calendar 2002-09-10 ~ 2006-01-15
    OF - Director → CIF 0
  • 82
    Bradley, Catherine Annick Caroline
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 83
    Platt, Jane Christine
    Civil Servant born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 84
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 85
    Quartano, Ralph Nicholas
    Investment Manager born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 86
    Alexander Of Weedon, Robert Scott, Lord
    Chairman National Westminster born in September 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 87
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 88
    Turner, Jonathan Adair, Lord
    Businessman born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 89
    Titcomb, Lesley Jane
    Regulator born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 90
    Nott, Gillian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 91
    Bailey, Andrew, Dr
    Central Bank Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 92
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 93
    Fisher, Peter Ryerson
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE FINANCIAL CONDUCT AUTHORITY

Previous names
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
Standard Industrial Classification
80300 - Investigation Activities
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
84110 - General Public Administration Activities
Related profiles found in government register
  • THE FINANCIAL CONDUCT AUTHORITY
    Info
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 2013-04-02
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 2013-04-02
    Registered number 01920623
    icon of address12 Endeavour Square, London E20 1JN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-07 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    icon of address25, The North Colonnade, London, United Kingdom, E14 5HS
    UNITED KINGDOM
    CIF 1
  • THE FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    icon of address12, Endeavour Square, London, England, E20 1JN
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies At Companies House / Registrar Of Companies For England And Wales, England
    CIF 2
  • THE FINANCIAL CONDUCT AUTHORITY
    S
    Registered number 01920623
    icon of address25, North Colonnade, London, England, E14 5HS
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
    icon of addressExchange Tower, Harbour Exchange Square, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address12 Endeavour Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressBeacon Innovation Centre, Camelot Road, Gorleston On Sea, Norfolk
    Active Corporate (3 parents)
    Current Assets (Company account)
    14,840 GBP2024-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2018-09-03
    CIF 1 - LLP Designated Member → ME
  • 2
    THE CONSUMER FINANCIAL EDUCATION BODY LIMITED - 2011-02-22
    THE CONSUMER FINANCIAL EDUCATION BODY - 2011-04-04
    icon of addressMoney & Pensions Serive Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.